Victor Song Consulting has the expertise and experience to provide answers to businesses worldwide on investigative, tax & financial, and compliance initiative and solutions.
Key investigative services include:
- Tax Fraud
- Wire Fraud
- Money Laundering
- Bank Fraud
- Forensic Accounting
- Internal Investigations
- Health Care Fraud
- Bribery & Corruption
- Financial Transactions
Key tax & financial services include:
- Foreign Account Tax Compliance Act (FATCA)
- Offshore Voluntary Disclosure Program
- Foreign Bank Account Reporting (FBAR)
- Citizenship Renunciation
- Tax Controversy Matters
- Litigation Support in Criminal and Civil matters
Effective compliance programs are vital in today’s business environment. Key compliance services include:
- Compliance Program Strategy
- Rick Assessment
- Regulator Investigations and Inquiries
We teach you to minimize risks when conducting business locally while operating globally.
Victor Song Consulting brings deep expertise and experience to provide you the tools to operate locally while providing your clients international banking services.